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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Walsh, Redmond Gavin Mcginty
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nevin, Mark Christopher
    Director born in August 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PORTMAN HOLDINGS LIMITED - now
    MACROCOM (365) LIMITED - 1996-10-01
    icon of address4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Dickson, Ian
    Born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 2
    Murphy, Dawn Patricia
    Organisational Development Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Hare, Michael John
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Anderson, Douglas Mcqueen
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Allen, Stephen David
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Dick, John
    Operations Director - Travel Management Company born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Mccann, Anthony Joseph
    Chairman born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 8
    Canavan, David Alexander
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2017-08-31
    OF - Director → CIF 0
    Canavan, David Alexander
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1996-10-01
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 10
    Govan, Robert Duncan
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Jones, Peter Geoffrey
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2010-02-22
    OF - Director → CIF 0
  • 12
    Parkes, Adrian Clive
    Chief Customer Officer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Smaill, Peter Menzies
    Investment Banker born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Mcintosh, Ruth Joanne
    Private Equity Fund Manager born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Aldridge, Mark Ewart
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Lynch, John Francis
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Wormsley, Alister Gerard
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-03-13
    OF - Director → CIF 0
  • 18
    Flack, Graham Norman
    Chartered Accountant born in June 1955
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    Flack, Graham Norman
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 19
    icon of address152 Bath Street, Glasgow
    Corporate (1 offspring)
    Officer
    1997-06-04 ~ 2007-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTMAN HOLDINGS LIMITED

Previous name
MACROCOM (365) LIMITED - 1996-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PORTMAN HOLDINGS LIMITED
    Info
    MACROCOM (365) LIMITED - 1996-10-01
    Registered number SC167279
    icon of address1st Floor 1 Waterloo Street, Glasgow G2 6AY
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2022-07-05 (25 years 11 months). The company status is Dissolved.
    CIF 0
  • PORTMAN HOLDINGS LIMITED
    S
    Registered number Sc167279
    icon of address1st Floor, Waterloo Street, Glasgow, Scotland, G2 6AY
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
  • CLARITY TRAVEL LIMITED
    S
    Registered number 07413801
    icon of address4th Floor Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    HORIZON PWP LIMITED - 2011-02-07
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
    MELDOME LIMITED - 2007-10-11
    icon of address4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.98 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-04-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor 62 Hamilton Road, Motherwell, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    RINGTENT LIMITED - 2007-11-22
    icon of address4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MACROCOM (365) LIMITED - 1996-10-01
    icon of address1st Floor 1 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    JOHN CORY PLC - 2002-11-08
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    icon of address4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    RADIUS TRAVEL MANAGEMENT LIMITED - 2005-08-01
    SEALFORCE LIMITED - 2005-07-06
    icon of address4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    TISCO LIMITED - 2023-05-05
    icon of addressGlobe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-05-03
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.